Browse Tag
EFCC
58 Articles
Daily News
In Cabotage Compliance Crackdown, NIMASA Detains Four Vessels
World Bank Debars Three Nigerian Firms over Alleged Procurement Fraud
NCS Inaugurates WCO AML/CFT Mentoring Mission to Strengthen Financial Compliance
NIS Flags Human Trafficking, Travel Fraud Risks, Calls for Stronger Migration Compliance
22
Oct
Court Quashes EFCC Fraud Report on $159m London and Paris Club Refund Dispute
An Abuja court has quashed a fraud report issued by the Economic and Financial...
22
Oct
EFCC Arrests Abuja Businessman Over Alleged $120 Million Fraud
The Economic and Financial Crimes Commission (EFCC) has reportedly arrested...
21
Oct
MAMBILLA POWER PROJECT FRAUD TRIAL: Imoke Tells Court FEC Never Approved Contract Memo
Former Minister of Power Liyel Imoke has told the Federal Capital Territory...
14
Oct
$600,000 Bribery Allegation Rocks El-Rufai Trial as Investigator Details Suspected Plot to Frustrate EFCC Probe
A forensic investigator with Nigeria’s State Security Service (SSS) has told a...
14
Oct
₦109.5bn Fraud Trial: Court Reserves Ruling on Ahmed Idris’ Statements as EFCC Pushes for Admission of Evidence
The ₦109.5 billion alleged fraud trial involving former Accountant-General of...
14
Oct
Canadian Dream Turns Costly: EFCC Charges Woman Over ₦31m Visa Fraud Allegation
The Economic and Financial Crimes Commission (EFCC) has arraigned a woman,...
13
Oct
₦69.15M PROPERTY FRAUD: Witness Accuses Blessing CEO of Leasing Property She Did Not Own
A prosecution witness has accused social media personality Blessing...
09
Oct
Courtroom Blow For El -Rufai: Judge Rejects Bid to Shield Assets From EFCC, ICPC
Former Kaduna State Governor Nasir El-Rufai has suffered a legal setback after...
08
Oct
Two Re-Arraigned in Lagos Over Alleged £110,000 and ₦500m Financial Crimes
The Economic and Financial Crimes Commission (EFCC) has re-arraigned two men...
06
Oct
EFCC Recovers N107m in Property Fraud Case, Returns Funds to Lagos Victim
The Economic and Financial Crimes Commission (EFCC) has recovered N107...
Editor's Pick
